India Finvest Ltd
About India Finvest Ltd
Data last updated:
India Finvest Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 December 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB2005PLC106767.
The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr. It was led by directors including Arun Kumar Jagatramka and Kannan Ramdas (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 17 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 22 Camac Street Block – C 5th Floor, Kolkata, West Bengal, India – 700016.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
CIN history
India Finvest has one previous CIN (Corporate Identification Number): U99999WB2005PLC106767. The current CIN is U67120WB2005PLC106767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB2005PLC106767 | Current |
| U99999WB2005PLC106767 | Previous |
Contact details
India Finvest Ltd's registered office is in Kolkata, West Bengal.
- Registered Address22 Camac Street Block – C 5th Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of India Finvest Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of India Finvest Ltd, buy the company report.
Board of directors of India Finvest Ltd
India Finvest has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Jagatramka Also directs: Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more | Director | 20 Dec 2005 | 20 Years 10 Months | As last reported |
| Kannan Ramdas | Director Appointed In Casual Vacancy | 13 Jun 2007 | 19 Years 4 Months | As last reported |
| Pawan Kumar Agrawal Also directs: Cossipore Tradelink LLP, Cossipore Dealtrade LLP, Cossipore Business Centre LLP and 1 more | Director | 20 Dec 2005 | 20 Years 10 Months | As last reported |
Legal cases
India Finvest Ltd has 2 court cases on record: 2 filed by India Finvest. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Bathinda, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of India Finvest Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for India Finvest Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for India Finvest Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
India Finvest Ltd has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Kannan Ramdas was appointed as Director Appointed In Casual Vacancy on 13 Jun 2007.
Frequently asked questions
India Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
India Finvest was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 December 2005 and is registered under CIN U67120WB2005PLC106767. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
India Finvest was incorporated on 20 December 2005. It is registered with the Registrar of Companies, Kolkata.
India Finvest had 3 directors:
- Arun Kumar Jagatramka - Director
- Kannan Ramdas - Director Appointed In Casual Vacancy
- Pawan Kumar Agrawal - Director
The CIN (Corporate Identification Number) of India Finvest is U67120WB2005PLC106767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of India Finvest is at 22 Camac Street Block – C 5th Floor, Kolkata, West Bengal, India – 700016.
The latest financial statements of India Finvest on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 17 September 2008. Year-wise statements from 2015 are in the company report.
India Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment.
India Finvest has 2 court cases on record: 2 filed by the company. 1 is pending.
Kannan Ramdas was appointed as Director Appointed In Casual Vacancy on 13 Jun 2007. Sumit Kumar Khetan ceased to be Director on 13 Jun 2007. Arun Kumar Jagatramka was appointed as Director on 20 Dec 2005. India Finvest has 4 board changes on record in total.
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